The advancement of information technology has proved to be a blessing in the field of education specially during the lockdown situation around the Globe due to COVID-19 Pandemic. Although, as per the SOPs declared by the Government physical gatherings were discontinued, the institute continued to work on its mission through online classes and also engaged international audience through Live Webinars series.

CORPORATE & SHARI'A GOVERNANCE MONEY LAUNDERING RISKS & CONTROLS FRAMEWORK FOR IFIS

Speaker: Mr. Muhammad Islam Ahmed (Ex Senior Joint Director-Head Policy Division, Islamic Banking Department, State Bank of Pakistan)

Mr. Islam worked as Head Policy Division, Islamic Banking, State Bank of Pakistan (SBP).
He holds a career spanning over 30 years diversified experience.
He is regularly provides trainings to Banks & Corporates.

See full seminar on our YOUTUBE channel

MONEY LAUNDERING RISKS & CONTROLS

Speaker: Mr. S.A.H Najmi (Head of Compliance & MLRO at a Top Tier Bank in Bahrain)

Mr. Najmi is an experienced banking & financial services professional who has worked with banks in Pakistan and international markets.
He is an MBA, CIA, CFSA, CCSA, CRMA and CAMS designated professional. His accomplishments are complemented with 25 years plus experience.
He is a well versed trainer in the field of his expertise.

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ISLAMIC BANKING - BASIC CONCEPTS AND PRODUCTS OVERVIEW

Speaker: Mr. Jawaid Iqbal (Head of Enterprise Risk at an Islamic Bank)

He is one of the Senior Member of Executive Committee of the Institute.
Mr. Jawaid is an experienced professional with more than 20 years of experience in the Banking Industry.

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ABC(S) OF TRADE

Speaker: Mr. Kaleemullah Memon (Head - South , Trade Operations & Business at Islamic Banking Group of a Top Tier Bank)

Mr. Kalemullah is an seasoned Trade Finance professional with a career spanning over 15 years.
He is Certified Documentary Credit Specialist and also holds Certificate in Trade Finance compliance.
He is one of the experienced trainers in the industry.

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FINANCE OF FOREIGN TRADE:

Speaker: Mr. Abbas Raza Varyala - (Head, Trade Operations and Marketing of Islamic Banking Group at a Top Tier Bank)

Mr. Varyala has 18 years of diversified experience and possesses firm knowledge of Trade, Credits, Branch Banking and Islamic Banking.
He is Certified Shariah Advisor and Auditor (AAOIFI) and a Chartered Banker (CIBS) also.

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AN INTRODUCTION TO POWER BI:

Speaker: Mr. Syed Ali Ameer - (Certified Financial Modeler and Power BI Trainer)

Mr. Ali has more than 5 years of diversified industry exposure with specialization in Data Analytics & Dashboard Reporting.
He is looking after data analytics projects of one of the largest Banks of Pakistan, having operations in twenty-eight countries.

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THE ROLE OF ARTIFICIAL INTELLIGENCE (AI) IN ISLAMIC BANKING:

Speaker: Mr. Syed Ali Ameer - (Certified Financial Modeler and Power BI Trainer)

Mr. Ali has more than 5 years of diversified industry exposure with specialization in Data Analytics & Dashboard Reporting.
He is looking after data analytics projects of one of the largest Banks of Pakistan, having operations in twenty-eight countries.

See full seminar on our YOUTUBE channel